1
74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
- now 04985200SPUNTO LIMITED - 2004-01-29
74 Sutherland Avenue, London
Active Corporate (16 parents)
Officer
2009-12-21 ~ 2013-02-15
IIF 4 - Director → ME
2
5 North End Road, Golders Green, London
Active Corporate (3 parents)
Officer
(before 1992-07-15) ~ now
IIF 1 - Director → ME
(before 1992-07-15) ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
A.E.B. SERVICES LIMITED
- 2005-10-13
04943272 111 Abbotsbury Road, London
Dissolved Corporate (2 parents)
Officer
2003-10-24 ~ 2009-05-18
IIF 9 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-20 during the appointment or period of control
Due to be dissolved on 2024-10-23 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-15) ~ dissolved
IIF 7 - Director → ME
(before 1992-07-15) ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 North End Road, London, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of control
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 3 - Director → ME
2004-08-02 ~ dissolved
IIF 8 - Secretary → ME
7
LUNAR CLEANING SERVICES LTD - now
A.E.B. PRODUCTS LTD.
- 2025-01-06
04017088AEB PRODUCTS LIMITED
- 2000-06-28
04017088 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2000-06-19 ~ 2009-05-18
IIF 11 - Secretary → ME
8
ONLINE CLEANING SOLUTIONS LIMITED
05469607 111 Abbotsbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-06-08 ~ 2009-05-18
IIF 14 - Secretary → ME
9
RHODES & RHODES (MANAGEMENT SERVICES) LIMITED
00991247Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-12-18 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-21) ~ dissolved
IIF 6 - Director → ME
10
5 North End Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
(before 1992-07-15) ~ dissolved
IIF 5 - Director → ME
(before 1992-07-15) ~ dissolved
IIF 10 - Secretary → ME